This document is a formal notice of the 37th Annual General Meeting for Sky Industries Limited.The meeting is scheduled for Saturday, August 1, 2026, at 11:00 A.M. (IST) via video conferencing.Key agenda items include the approval of the final dividend of 10% (Re. 1/- per equity share).Remote E-Voting will be available from July 29, 2026, to July 31, 2026.